Bank Secrecy Act/anti-money laundering
Subtitle: chap spin
By: Lilian B. Klein.
Publisher: Nova Science Publishers
Published: 2008
Place of publication: New York
Language: eng
Number of pages: 118
ISBN-13: 9781604566246
Subjects: United States; Banks and banking -- Records and correspondence -- Law and legislation -- United States; Money laundering -- Law and legislation -- United States; Money laundering -- United States -- Prevention; Drug traffic -- United States -- Prevention
Notes: Includes bibliographical references and index.